MINUTES OF THE EGYPTIAN HEALTH DEPARTMENT BOARD MEETING
HELD MAY 19, 2008
AT THE ELDORADO OFFICE
The Board of Directors held their regularly scheduled meeting on May 19, 2008 at the Eldorado office. Vice President, Treva Aud called the meeting to order at 7:04 p.m.
Roll Call: Treva Aud, David Barker, Martin Duffy, Lavon Henshaw, Dwight Howton, Kerry Jones, Becky Mitchell, Mike Ray, Art Saunders, Lisa Smith and Ray Smith
Absent: Kathy Bramlet, Judy Humphrey, Gretchen Sutton and Jan Thaxton
Approval of April 21, 2008 Board Meeting Minutes: Motion by Martin Duffy; seconded by Ray Smith to approve the April 21, 2008 board meeting minutes. All aye.
Approval of May 2008 CQI minutes : Motion by Lavon Henshaw; seconded by Lisa Smith to approve the May 2008 CQI minutes. All aye.
Treasurer's Report: Motion by Mike Ray; seconded by Kerry Jones to approve the April 2008 treasurer's report. Roll call vote taken with David Barker, Martin Duffy, Lavon Henshaw, Dwight Howton, Kerry Jones, Becky Mitchell, Mike Ray, Art Saunders, Lisa Smith, Ray Smith voting yes. Vote was 10 yes and 0 no. Motion carried.
Finance Committee Report: Motion by Lisa Smith; seconded by Mike Ray to approve the May finance committee report. Roll call vote taken with David Barker, Martin Duffy, Lavon Henshaw, Dwight Howton, Kerry Jones, Becky Mitchell, Mike Ray, Art Saunders, Lisa Smith and Ray Smith voting yes. Vote was 10 yes and 0 no. Motion carried.
CEO Report: Refer to CEO report that was included in the board packet.
Program Report, Gail Barton: Gail Barton, Assistant Director of Nursing gave a report on the home health department and some of the goals that she has for the program over the next year.
New Business: Sign Conflict of Interest Policy and Acknowledgment The board members signed the acknowledgment and turned them into the board secretary .
Motion at 7:40 p.m by Lisa Smith; seconded by Lavon Henshaw to adjourn. All aye.
Next meeting will be June 16, 2008
Minutes by Tammy Karnes